Richemont SBC Dienstleistungs AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.381.951
Calendar
Date of incorporation:
1/28/2000
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 610'000.00

Previous Company Names

  • SBKV Verwaltungs- und Dienstleistungs AG
  • Richemont SBKV Dienstleistungs AG

Management

Male

Reto Fries

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Sempach

Manager

Joint signing authority (any two to sign)

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Male

Markus Zimmerli

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Buchrain

Kollektivunterschrift zu zweien mit einem mitglied oder dem direktor

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Female

Madeleine Röthlin

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Luzern

Joint signing authority (any two to sign)

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Male

Silvan Hotz

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Signer

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Zizers

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Elisabeth Frunz-Christen

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Kerns

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-François Leuenberger

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Courtelary

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Schnyder

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Berg

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Sutter

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Muttenz

President

Joint signing authority (any two to sign)

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Male

Gustav Iten

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Unterägeri

Vicepresident

Joint signing authority (any two to sign)

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Male

Renaldo Nanzer

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Bern

Member + secretary

Joint signing authority (any two to sign)

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Walter Boesch

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Meggen

Member

Without signing authority

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Male

Kaspar Sutter

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Breitenbach

President

Joint signing authority (any two to sign)

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Male

Fritz Strassmann

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Weinfelden

Vicepresident

Joint signing authority (any two to sign)

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Male

Peter Galli

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Steffisburg

Member

Without signing authority

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Male

Christian Lanz

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Oensingen

Member

Without signing authority

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Male

Thomas Gehrig

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Wiedlisbach

Member + secretary

Joint signing authority (any two to sign)

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Beat Kläy

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Bern

Member + secretary

Joint signing authority (any two to sign)

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Male

Peter Gassler

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Grenchen

Member

Without signing authority

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Ida Peyer

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Buchrain

Kollektivunterschrift zu zweien mit einem mitglied oder dem direktor

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Address & Locations

Primary Address

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Seeburgstrasse 51 6006 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1387716.04.20257723.04.20251006314250
2698619.08.202016324.08.20201004963196
3386917.05.20189723.05.20184243167
4394122.05.201710126.05.20173544259
5296221.04.20168026.04.20162800015
6216319.03.20155724.03.20152059449
7298806.05.20138910.05.20137183398
855324.01.20131929.01.20137038318
94203.01.2011507.01.201118/5975528
10495119.06.200912025.06.200918/5090544

Company Purpose

Übernahme von Beratungsmandaten technischer und betrieblicher Art, insbesondere für das Bäckerei-Konditorei-Confiserie-Gewerbe; Verwaltung von Grundeigentum, insbesondere der Schullokalitäten der Fachschule Richemont in Luzern; Beteiligungen; Erwerb, Verkauf und Belastung von Grundstücken.